Sysnet Global Solutions (UK) Limited

Active07359347 Private limited company
Incorporated
27 August 2010 (16 years)
Industry
Other information technology service activities (62090)
Directors
Accounts type
Small
Region
South East
Address
St Mawes
27
Grove Road
Lee-On-The-Solent
PO13 9JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
American
Born March 1972 (54)
Officer history (7 former)
28 July 2026
Resigned Prior, Paul as Secretary
1 September 2025
Resigned Burke, James as Director
1 September 2025
Appointed Brady, Mark as Director
10 November 2023
Appointed Burke, James as Director
10 November 2023
Resigned Mccullen, Robert Jeffrey as Director
16 June 2022
Appointed Mccullen, Robert Jeffrey as Director
16 June 2022
Resigned Moynagh, Gabriel as Director
21 January 2020
Appointed Prior, Paul as Secretary
21 January 2020
Resigned Moynagh, Marian as Secretary
21 January 2020
Resigned Moynagh, Marian as Director
21 January 2020
Resigned Moynagh, Thomas as Director
27 August 2010
Appointed Moynagh, Marian as Secretary
27 August 2010
Appointed Moynagh, Marian as Director
27 August 2010
Appointed Moynagh, Thomas as Director
27 August 2010
Appointed Moynagh, Gabriel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12367527
Former controllers (1)
21 January 2020
Ceased Thomas Moynagh — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sysnet Global Solutions (UK) Limited This company Owns 75–100% of shares
Securetrust Compliance Limited Owns 75–100% of shares
Viking Cloud Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates27 August 2026

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